[MAGMA] EGM on 27-Sep-2016

Stock
[MAGMA]: MAGMA GROUP BERHAD
Announcement Date
08-Sep-2016
Type
EGM
Date & Time
27-Sep-2016 11:00
Depositor Date
21-Sep-2016
Venue
PINETREE HOTEL 36, JALAN MENGKUDU OFF, JALAN BUKIT PASIR 83000 BATU PAHAT, JOHOR
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
BioOsmo EGM Notice.pdf
Outcome

The Board of Directors of Bio Osmo Berhad (“Bio Osmo” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9 September 2016 were duly passed at the EGM held on 27 September 2016.

The results of the poll which were validated by Ms Lai Poh Mei (MIA 21781), the independent Scrutineer appointed by the Company.

The details of the results of the poll are as follows:-

FOR

AGAINST

ABSTAIN

SPOILT

No. of Shares

%

No. of Shares

%

No. of Shares

No. of Shares

Ordinary Resolution 1 - Proposed Disposal

146,906,400

100%

-

-

-

-

Ordinary Resolution 2 - Proposed Tenancy

146,906,400

100%

-

-

-

-

This announcement is dated 27 September 2016.

Remark
-
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